Company number 06164838
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Mark Holbrook as a director on 24 December 2016; Appointment of Mark Holbrook as a director on 15 March 2016. The most likely internet sites of PEMBERTON PARTNERS LIMITED are www.pembertonpartners.co.uk, and www.pemberton-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pemberton Partners Limited is a Private Limited Company.
The company registration number is 06164838. Pemberton Partners Limited has been working since 16 March 2007.
The present status of the company is Active. The registered address of Pemberton Partners Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . COOK, Andrew Charles is a Director of the company. MAUDE, Gavin is a Director of the company. Secretary CLEMENTS, James Patoin Beswick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURNETT, John Walter has been resigned. Director CAHILL, Enda has been resigned. Director CLEMENTS, James Patoin Beswick has been resigned. Director HOLBROOK, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Director
CAHILL, Enda
Resigned: 18 November 2009
Appointed Date: 16 March 2007
58 years old
Director
HOLBROOK, Mark
Resigned: 24 December 2016
Appointed Date: 15 March 2016
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Persons With Significant Control
Mr Andrew Charles Cook
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Maude
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEMBERTON PARTNERS LIMITED Events
30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Jan 2017
Termination of appointment of Mark Holbrook as a director on 24 December 2016
08 Jun 2016
Appointment of Mark Holbrook as a director on 15 March 2016
08 Jun 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 56 more events
14 Apr 2007
Director resigned
14 Apr 2007
New secretary appointed;new director appointed
14 Apr 2007
New director appointed
14 Apr 2007
New director appointed
16 Mar 2007
Incorporation
28 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2009
Rent deposit deed
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Bury Street Limited
Description: The sum of £7,297.50.
1 May 2007
Rent deposit deed
Delivered: 2 May 2007
Status: Satisfied
on 14 April 2012
Persons entitled: Pt Southern Limited
Description: £9,899.00.